Risk Assessment Specialist
длъжност на пълно работно време

Risk Assessment Specialist

София длъжност на пълно работно време

За нас

Paynetics is a licensed e-money institution with a mission to offer payment solutions in an innovative way and change the world of payments. The company is a member of Mastercard, VISA, Union Pay, SEPA, SWIFT, which together with our internally developed products makes us one of the European leaders in payment solutions. Our portfolio includes eWallet (Phyre, A1 Wallet, Pay by Vivacom, and others), the world’s first application, which turns any Android NFC-enabled device into a POS terminal without any additional hardware (PHOS), the first ApplePay and GooglePay card in Bulgaria and many others. Paynetics is a founder of the Bulgarian Fintech Association and has a subsidiary and an office in the UK.

Our product portfolio and target markets grow, that is why we are looking for a RISK ASSESSMENT SPECIALIST to join our team, dedicated to evaluation of upcoming applications for card processing.


• Review and evaluate e-commerce merchant applications;
• Investigate client’s business, online presence and reputation;
• Evaluate business models and propose criteria and underwriting flow for new verticals;
• Onboard websites screening;
• Collect KYC documents and check against Paynetics Merchants Acceptance policy;
• Maintain internal register of applying merchants.

Изисквания и необходими умения

• University degree;
• 1+ years of experience in the field of card acceptance business;
• Knowledge of the card schemes KYC/AML Rules & Regulations;
• Good understanding of advanced Internet technologies, the online presence and virtual identity;
• Legal background is considered an advantage;
• Good decision-making, analytical and logical skills;
• Strong organizational and prioritizing skills;
• Good communication skills;
• Very good command of English – written and spoken.

Ние Ви предлагаме

We offer:
• Highly competitive remuneration;
• 25 days annual paid leave;
• Exciting job in a premium professional environment;
• Work in a new growing team with excellent perspective for professional development;
• Opportunity to stay current with technologies and advancements in the field of the digital; payments industry;
• Office location in Sofia, close to metro station.

The position will give you a great career opportunity to learn and start in a fast-growing fintech company.
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